Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,990,000
Authorised Capital
4,000,000
Directors
Hiren Bhupendrakumar Balajiwala
Director
over 3 years ago
over 3 years ago
Bhupendrakumar Thakordas Balajiwala
Director
over 3 years ago
over 3 years ago
Past Directors
Pinkesh Bhupendrakumar Balajiwala
Director
over 24 years ago
over 24 years ago
Charges
31 March 2014
Bank Of Baroda
1 Crore
13 December 2008
The Sutex Co-operative Bank Ltd.
25 Lak
05 September 2009
The Sutex Co-operative Bank Limited
12 Lak
24 May 2002
Sutex Co-operative Bank Limited
65 Lak
02 December 2021
Others
0
31 March 2014
Bank Of Baroda
0
13 December 2008
The Sutex Co-operative Bank Ltd.
0
24 May 2002
Sutex Co-operative Bank Limited
0
05 September 2009
The Sutex Co-operative Bank Limited
0
02 December 2021
Others
0
31 March 2014
Bank Of Baroda
0
13 December 2008
The Sutex Co-operative Bank Ltd.
0
24 May 2002
Sutex Co-operative Bank Limited
0
05 September 2009
The Sutex Co-operative Bank Limited
0
02 December 2021
Others
0
31 March 2014
Bank Of Baroda
0
13 December 2008
The Sutex Co-operative Bank Ltd.
0
24 May 2002
Sutex Co-operative Bank Limited
0
05 September 2009
The Sutex Co-operative Bank Limited
0
Documents
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
Form CHG-4-27072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
